Manukau Auto Electrical Limited was registered on 02 May 1967 and issued an NZ business identifier of 9429040629162. This registered LTD company has been supervised by 4 directors: Perry Ross Hartnett - an active director whose contract began on 01 Jun 2022,
Anthony Brian Whitham - an inactive director whose contract began on 12 Jun 1992 and was terminated on 02 Jun 2022,
Jill Mary Gibbs - an inactive director whose contract began on 12 Jun 1992 and was terminated on 19 Oct 2000,
Clifford Roy Gibbs - an inactive director whose contract began on 12 Jun 1992 and was terminated on 19 Oct 2000.
According to BizDb's data (updated on 18 Apr 2024), this company uses 1 address: 17 D Holmes Rd, Manurewa, Auckland, 2102 (types include: delivery, delivery).
Until 17 Dec 2003, Manukau Auto Electrical Limited had been using 10 Maich Rd, Manurewa as their physical address.
A total of 14000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 7000 shares are held by 1 entity, namely:
Hartnett, Perry Ross (an individual) located at Mercer postcode 2474.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 7000 shares) and includes
Hartnett, Sophie Kay - located at Mercer. Manukau Auto Electrical Limited was classified as "Auto-electrical services" (ANZSIC S941110).
Other active addresses
Address #4: 17 D Holmes Rd, Manurewa, Auckland, 2102 New Zealand
Delivery address used from 09 Nov 2022
Address #5: 17 D Holmes Rd, Manurewa, Auckland, 2102 New Zealand
Delivery address used from 19 Nov 2023
Principal place of activity
41a Red Hill Road, Papakura, Papakura, 2210 New Zealand
Previous address
Address #1: 10 Maich Rd, Manurewa
Physical & registered address used from 01 Jul 1997 to 17 Dec 2003
Basic Financial info
Total number of Shares: 14000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Individual | Hartnett, Perry Ross |
Mercer 2474 New Zealand |
28 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Hartnett, Sophie Kay |
Mercer 2474 New Zealand |
31 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitham, Jacqueline Ann |
Papakura |
02 May 1967 - 31 May 2022 |
| Individual | Whitham, Anthony Brian |
Papakura Auckland |
02 May 1967 - 31 May 2022 |
| Individual | Whitham, Anthony Brian |
Papakura Auckland |
02 May 1967 - 31 May 2022 |
| Individual | Whitham, Anthony Brian |
Papakura Auckland |
02 May 1967 - 31 May 2022 |
| Individual | Whitham, Anthony Brian |
Papakura Auckland |
02 May 1967 - 31 May 2022 |
Perry Ross Hartnett - Director
Appointment date: 01 Jun 2022
Address: Mercer, 2474 New Zealand
Address used since 01 Jun 2022
Anthony Brian Whitham - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 02 Jun 2022
Address: Papakura, Auckland, 2110 New Zealand
Address used since 12 Jun 1992
Jill Mary Gibbs - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 19 Oct 2000
Address: R D 1, Drury,
Address used since 12 Jun 1992
Clifford Roy Gibbs - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 19 Oct 2000
Address: R D 1, Drury,
Address used since 12 Jun 1992
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